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LATAM CONNECTION, INC. - Florida Company Profile

Company Details

Entity Name: LATAM CONNECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 May 2023 (2 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Jun 2023 (2 years ago)
Document Number: N23000005922
FEI/EIN Number 93-1358041

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 730 NW 107TH AVE, SUITE # 460, MIAMI, FL, 33172, US
Mail Address: 730 NW 107TH AVE, SUITE # 460, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBIGLIO JULIAN MARTIN President 730 NW 107TH AVE, MIAMI, FL, 33172
FIGARI VIAL JUAN NICOLAS Vice President 730 NW 107TH AVE, MIAMI, FL, 33172
GUTIERREZ ORLANDO Secretary 730 NW 107TH AVE, MIAMI, FL, 33172
ADVISIO PARTNERS LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 730 NW 107TH AVE, SUITE # 460, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-27 730 NW 107TH AVE, SUITE # 460, MIAMI, FL 33172 -
NAME CHANGE AMENDMENT 2023-06-06 LATAM CONNECTION, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-10
ANNUAL REPORT 2024-04-27
Name Change 2023-06-06
Domestic Non-Profit 2023-05-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
93-1358041 Corporation Unconditional Exemption 730 NW 107TH AVE STE 117, MIAMI, FL, 33172-3104 2024-07
In Care of Name % JULIAN MARTIN OBIGLIO
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities International, Foreign Affairs and National Security: International Human Rights
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_93-1358041_LATAMCONNECTIONINC_01182024_00.pdf

Date of last update: 01 Apr 2025

Sources: Florida Department of State